Comments (2)
@sprileyMSTS sorry for the delay
i saw this myself a few times. but most banks add information related to transactions. the additional information at the end of a statement is omitted most of the times.
which swift code or bic do you get from you statement? is it the one of your account? it should not be related to any transaction as there might be multiple per statement.
is this something we should work on together? :)
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In our case, HSBC is providing it as the SWIFT code for our bank account. We receive multiple files from multiple sources that we are processing, so this piece of information is useful for knowing which account at which bank we are dealing with (banks seem to be less than reliable about whether they use the IBAN in Tag 25. Ultimately we ended up not relying on this information, but expanding how we parse the account number and looking up the SWIFT code for our purposes.
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